merchant and business accounts EXEPAY LTD (United Kingdom) is an electronic money institution authorized and regulated by the Financial Conduct Authority. EXEPAY is focused on merchant and business accounts.
EXEPAY is neither registered with the Financial Conduct Authority (FCA) as a crypro asset firm, nor offers any crypto assets services.
From January 2020, firms carrying out specific cryptoasset activities in the United Kingdom need to comply with the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs) and to register with the FCA.
EXEPAY LTD is not registered with the FCA as a crypro asset firm.
EXEPAY do not offer crypto assets services.
United KingdomEXEPAY LTD is authorized by the Financial Conduct Authority as a e-money institution (reference number 997541); the authorization was granted on 4 June 2024.
EXEPAY LTD is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, EXEPAY is required to safeguard its customers’ money.
Since January 2021, EXEPAY LTD can not conduct its activities in EEA member states.
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